opendata.bot
Company number
SC613166

WARDMAN INVESTMENTS LIMITED

Officer · WARDMAN, Charles Edward and 1 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 December 2025.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARDMAN INVESTMENTS LIMITED
Company number
SC613166
Registered office
LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND · 646 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 November 2018
Status
Unknown
Age
7 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
22 Nov 2025
Confirmation statement — last
08 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 09/11/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles Edward Wardman
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 09/11/2018
Mrs Eve Frances Wardman
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/03/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Charles Edward Wardman
born 07/1983 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 09/11/2018 Controls 3 companies
Mrs Eve Frances Wardman
born 04/1984 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 08/03/2019 Controls 3 companies

Serving officers

director Appointed 09/11/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2023 Director resigned WARDMAN, Eve Frances
08/03/2019 Person with significant control added Mrs Eve Frances Wardman
08/03/2019 Director appointed WARDMAN, Eve Frances
09/11/2018 Person with significant control added Mr Charles Edward Wardman
09/11/2018 Director appointed WARDMAN, Charles Edward

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WARDMAN INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WARDMAN INVESTMENTS LIMITED?
According to the official registry, the company number of WARDMAN INVESTMENTS LIMITED is SC613166.
Where is WARDMAN INVESTMENTS LIMITED registered?
The registered office is LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND.
Who runs WARDMAN INVESTMENTS LIMITED?
WARDMAN, Charles Edward is listed among the officers of WARDMAN INVESTMENTS LIMITED.
What is the SIC code of WARDMAN INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls WARDMAN INVESTMENTS LIMITED?
Mr Charles Edward Wardman is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of WARDMAN INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About WARDMAN INVESTMENTS LIMITED (SC613166)

WARDMAN INVESTMENTS LIMITED is a private limited company incorporated on 9 November 2018 and registered in the United Kingdom under company number SC613166. Its registered office is at LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently unknown , with statutory accounts last made up to 31 March 2024. 2 active officers are on record , and the person with significant control is Mr Charles Edward Wardman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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